Company Information

CIN
Status
Date of Incorporation
06 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Shivhare
Ajay Shivhare
Director/Designated Partner
over 1 year ago
Vijay Shivhare
Vijay Shivhare
Director
about 12 years ago

Past Directors

Meera Gupta
Meera Gupta
Director
over 9 years ago
Saurabh Gupta
Saurabh Gupta
Director
over 9 years ago
Satish Chand
Satish Chand
Director
over 9 years ago
Archana Gupta
Archana Gupta
Director
over 9 years ago
Anjana Shivhare
Anjana Shivhare
Director
over 9 years ago
Yogendra Kumar Gupta
Yogendra Kumar Gupta
Director
over 9 years ago
Sanjay Kishor Verma
Sanjay Kishor Verma
Additional Director
almost 10 years ago

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-01122020_signed
Form DPT-3-17042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-06072019
Optional Attachment-(1)-12012019
Notice of resignation;-12012019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed